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No Surat 0022/MLIA/BOD-COS/IV/2026
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0009/MLIA/BOD-COS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 22 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mulia Senayan, Ruang Narcissus,
diumumkan dan sesuai iklan) lantai Mezzanine, Jalan Asia Afrika
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 15-04-2026
Lampiran 1. 2026-04-15 MI- Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 0022/MLIA/BOD-COS/IV/2026
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0009/MLIA/BOD-COS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 22 May 2026 Time : 09:00
Location : Hotel Mulia Senayan, Ruang Narcissus,
lantai Mezzanine, Jalan Asia Afrika
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 15-04-2026
Attachment 1. 2026-04-15 MI- Pengumuman RUPST.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Bun
· Corporate Secretary/Director
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